RYSINE JOINERY LIMITED

RYSINE JOINERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRYSINE JOINERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC431358
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RYSINE JOINERY LIMITED?

    • Manufacture of other builders' carpentry and joinery (16230) / Manufacturing

    Where is RYSINE JOINERY LIMITED located?

    Registered Office Address
    Unit B Prospect Court
    Blantyre
    G72 0JA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RYSINE JOINERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for RYSINE JOINERY LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for RYSINE JOINERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 28, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Daniel Thomas Finney as a director on Apr 05, 2025

    2 pagesAP01

    Appointment of Mr Michael Allen Finney as a director on Apr 05, 2025

    2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2025

    9 pagesAA

    Total exemption full accounts made up to Feb 29, 2024

    9 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Anthony O'reilly on Sep 04, 2024

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2023

    10 pagesAA

    Confirmation statement made on Aug 28, 2023 with updates

    5 pagesCS01

    Satisfaction of charge SC4313580001 in full

    1 pagesMR04

    Total exemption full accounts made up to Feb 28, 2022

    10 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    10 pagesAA

    Confirmation statement made on Aug 28, 2021 with updates

    5 pagesCS01

    Change of details for Forrester Moon Limited as a person with significant control on Mar 24, 2021

    2 pagesPSC05

    Previous accounting period extended from Aug 31, 2020 to Feb 28, 2021

    1 pagesAA01

    Cessation of Walter Brian Murray Stevenson as a person with significant control on Feb 05, 2021

    1 pagesPSC07

    Cessation of Colette Ann Stevenson as a person with significant control on Feb 05, 2021

    1 pagesPSC07

    Notification of Forrester Moon Limited as a person with significant control on Feb 05, 2021

    2 pagesPSC02

    Termination of appointment of Colette Ann Stevenson as a director on Feb 05, 2021

    1 pagesTM01

    Termination of appointment of Walter Brian Murray Stevenson as a director on Feb 05, 2021

    1 pagesTM01

    Registration of charge SC4313580001, created on Feb 05, 2021

    16 pagesMR01

    Appointment of Mr Anthony O'reilly as a director on Feb 05, 2021

    2 pagesAP01

    Confirmation statement made on Aug 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    11 pagesAA

    Who are the officers of RYSINE JOINERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINNEY, Daniel Thomas
    Prospect Court
    Blantyre
    G72 0JA Glasgow
    Unit B
    Scotland
    Director
    Prospect Court
    Blantyre
    G72 0JA Glasgow
    Unit B
    Scotland
    EnglandBritish340127250001
    FINNEY, Michael Allen
    Prospect Court
    Blantyre
    G72 0JA Glasgow
    Unit B
    Scotland
    Director
    Prospect Court
    Blantyre
    G72 0JA Glasgow
    Unit B
    Scotland
    EnglandBritish299146860001
    O'REILLY, Anthony
    Prospect Court
    Blantyre
    G72 0JA Glasgow
    Unit B
    Scotland
    Director
    Prospect Court
    Blantyre
    G72 0JA Glasgow
    Unit B
    Scotland
    ScotlandBritish123863500002
    STEVENSON, Colette Ann
    Prospect Court
    Blantyre
    G72 0JA Glasgow
    Unit B
    Scotland
    Director
    Prospect Court
    Blantyre
    G72 0JA Glasgow
    Unit B
    Scotland
    ScotlandBritish191785710002
    STEVENSON, Walter Brian Murray
    Prospect Court
    Blantyre
    G72 0JA Glasgow
    Unit B
    Scotland
    Director
    Prospect Court
    Blantyre
    G72 0JA Glasgow
    Unit B
    Scotland
    ScotlandBritish171676030002

    Who are the persons with significant control of RYSINE JOINERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    133 Finnieston Street
    G3 8HB Glasgow
    C/O 10th Floor
    Scotland
    Feb 05, 2021
    133 Finnieston Street
    G3 8HB Glasgow
    C/O 10th Floor
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration NumberSc663609
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Walter Brian Murray Stevenson
    Prospect Court
    Blantyre
    G72 0JA Glasgow
    Unit B
    Scotland
    Apr 06, 2016
    Prospect Court
    Blantyre
    G72 0JA Glasgow
    Unit B
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Colette Ann Stevenson
    Prospect Court
    Blantyre
    G72 0JA Glasgow
    Unit B
    Scotland
    Apr 06, 2016
    Prospect Court
    Blantyre
    G72 0JA Glasgow
    Unit B
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0